LACD UK LIMITED
21 ISLAND FARM AVENUE, WEST MOLESEY KT8 2UZ- Active
- Private Limited Company
- Company No. 02284222
- Last Updated: 01 Mar 2024
Company Profile
LACD UK LIMITED was incorporated on Thursday, August 4, 1988 as a Private Limited Company with registered address in WEST MOLESEY. LACD UK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 36 years 1 month and 17 days.
| Name | LACD UK LIMITED |
|---|---|
| Company number | 02284222 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 ISLAND FARM AVENUE WEST MOLESEY KT8 2UZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| L-Acoustics Group Sas Rue Levacher-Cintrat, 91460 |
Dates: Thursday, September 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Raymond Bonner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul James Keating Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LACD UK LIMITED | 04 Aug 1988 |
| DELTA SOUND INCORPORATED (UK) LIMITED | 11 Dec 2019 |
| DELTA LIVE LIMITED | 28 Dec 2022 |